Siim Avi
Date of birth:
22.07.1984 (41)
Personal id code:
38407XXXXXX
Start of business activity:
26.05.2011 (15)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Uuriv Pilk MTÜ | 08.04.2025 (1) | Board member | - | - | - | 08.04.2025 | - |
| OÜ Contractum | 22.12.2017 (8) | Board member | - | - | 1 | 22.12.2017 | - |
| Siim Avi | 23.07.2012 (13) | Sole proprietor | - | - | - | 23.07.2012 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Uuriv Pilk MTÜ | 08.04.2025 (1) | Board member(s) | - | - | - | 08.04.2025 | - |
| OÜ Contractum | 22.12.2017 (8) | Direct holding | - | - | 1 | 06.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Uuriv Pilk MTÜ | 08.04.2025 (1) | Founder (without contribution) | - | - | - | 31.03.2025 | - |
| OÜ Contractum | 22.12.2017 (8) | Founder | - | - | 1 | 22.12.2017 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)